300889SZSE

Explanation of the Board of Directors on the absence of circumstances specified in Article 12 of the 'Regulatory Guidance No. 7 for Listed Companies – Supervision of Abnormal Trading of Stocks Related to Major Asset Restructurings of Listed Companies' and Article 30 of the 'Self-Regulatory Guidance No. 8 for Listed Companies on the Shenzhen Stock Exchange – Major Asset Restructurings' for the relevant parties in this transaction

Aike Co., Ltd.·

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